ELDERCARE (HALIFAX) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1DJ

Company number 04714788
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THE BUNGALOW SUN WOODHOUSE, WOODHOUSE HALL ROAD, FARTOWN, HUDDERSFIELD, WEST YORKSHIRE, HD2 1DJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ELDERCARE (HALIFAX) LIMITED are www.eldercarehalifax.co.uk, and www.eldercare-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Eldercare Halifax Limited is a Private Limited Company. The company registration number is 04714788. Eldercare Halifax Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Eldercare Halifax Limited is The Bungalow Sun Woodhouse Woodhouse Hall Road Fartown Huddersfield West Yorkshire Hd2 1dj. . VINCENT, Brian William Henry is a Secretary of the company. VINCENT, Brian William Henry is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PENROSE, Helen has been resigned. Director VINCENT, Helene Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VINCENT, Brian William Henry
Appointed Date: 28 March 2003
Director
VINCENT, Brian William Henry
Appointed Date: 28 March 2003
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
PENROSE, Helen
Resigned: 20 March 2009
Appointed Date: 01 October 2006
56 years old
Director
VINCENT, Helene Margaret
Resigned: 14 February 2014
Appointed Date: 28 March 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Brian William Henry Vincent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Margaret Vincent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDERCARE (HALIFAX) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 38 more events
23 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 12 york place leeds west yorkshire LS1 2DS
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

ELDERCARE (HALIFAX) LIMITED Charges

14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of upper carr lane calverley t/n…
12 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alexander house savile park road halifax west yorkshire. By…
16 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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